About

Registered Number: 02824968
Date of Incorporation: 08/06/1993 (25 years and 2 months ago)
Company Status: Active
Registered Address: Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH

 

Established in 1993, Ogier Electronics Ltd are based in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at the business. There are 4 directors listed for the company. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGIER, Leonard James 09 August 1993 - 1
Secretary Name Appointed Resigned Total Appointments
ROBBINS, Jacqueline 09 August 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leonard James Ogier/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 August 2008
287 - Change in situation or address of Registered Office 21 October 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 01 July 1994
RESOLUTIONS - N/A 02 September 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 September 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 10 August 1993
287 - Change in situation or address of Registered Office 10 August 1993
CERTNM - Change of name certificate 08 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
287 - Change in situation or address of Registered Office 02 July 1993
NEWINC - New incorporation documents 08 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.